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Team8 leads $5m seed round for FinTech start-up Ballerine
Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.
Revolutionising AML strategies with NAICS codes
Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.
Quantexa teams up with ING to strengthen anti-money laundering efforts
Global bank ING and data analytics software company Quantexa have announced a strategic partnership.
Smile Identity acquires Appruve to bolster identity verification in Africa
Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.
Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
Digital identity network ID.me raises $132m and names new CFO
Secure digital identity network ID.me has raised $132m in its Series D funding round and appointed Samantha Greenberg as its new chief financial officer.
KYC firm Encompass launches pKYC maturity model
Encompass Corporation, a provider of a KYC automation platform, has unveiled its perpetual KYC maturity model.
ID-Pal to aid Keystone Talent Bank with right to work checks
Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.
What roles do money mules play in money laundering?
In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
How KYC Portal’s face-to-face module bolsters facial recognition
Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.